DOSSIERS / CHRISTINE ROBIN
← SearchExport PDF
Sole trader dossier

CHRISTINE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-15
KYBE ID: FR-329230221 · 329230221 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTINE ROBIN
fr_inpi
329230221
fr_inpi
active
fr_inpi
1984-01-15
fr_inpi
79 RUE D'ODESSA, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTINE ROBIN (principal) matches PEP Christine Robin — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE ROBIN (principal) matches PEP Christine Robin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100